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      • Complaints
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      AP WAREHOUSING & TRADING LLP

      LLPIN: ABB-1027 As on: 2026-07-13

      AP WAREHOUSING & TRADING LLP (LLPIN: ABB-1027) is a Limited Liability Partnership firm incorporated on 23 May 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of AP WAREHOUSING & TRADING LLP are TARUN JAIRATH, and HARISH TAYAL.

      AP WAREHOUSING & TRADING LLP's LLP Identification Number is (LLPIN)ABB-1027. Its Email address is and its registered address is 607/19 7TH FLOOR SURIYA KIRAN BUILDING,K G MARG,New Delhi,Central Delhi,Delhi,India-110001

      Current status of AP WAREHOUSING & TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AP WAREHOUSING & TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AP WAREHOUSING & TRADING
      DIN Director Name Designation Appointment Date
      10267383 TARUN JAIRATH Designated Partner 2023-11-01
      10329760 HARISH TAYAL Designated Partner 2023-11-01
      Past Directors & Key Managerial Personnel of AP WAREHOUSING & TRADING
      DIN Director Name Designation Appointment Date Cessation
      06756819 ASHISH KAKKAR Designated Partner - 2023-12-11
      08413427 PUNIT KUMAR Designated Partner - 2023-11-01
      Other Directorships of TARUN JAIRATH
      Company Name CIN Designation Appointment Date Cessation
      SREE JAYALAKSHMI AUTOSPIN LIMITED L85110KA1991PLC011732 Additional Director - 2024-01-30
      OMLAR ENTERPRISES PRIVATE LIMITED U46909DL2023PTC413611 Director - 2024-05-11
      ZOMLIM TRADE INDIA PRIVATE LIMITED U46909DL2023PTC413679 Director - 2024-05-13
      LOVIK TRADEX PRIVATE LIMITED U46909DL2023PTC413680 Director - 2024-05-11
      JAIKOM ENTERPRISES PRIVATE LIMITED U46909DL2023PTC413681 Director 2023-09-23 Ongoing
      TAGLO TRADEX PRIVATE LIMITED U46909DL2023PTC413682 Director 2023-09-24 Ongoing
      RETAB TRADEX PRIVATE LIMITED U52399DL2021PTC389353 Director 2023-09-24 Ongoing
      WILFY TRADEX PRIVATE LIMITED U52500DL2021PTC389249 Director 2023-09-25 Ongoing
      CRESTOS TRADEX PRIVATE LIMITED U52599DL2021PTC389505 Director - 2024-05-11
      Other Directorships of HARISH TAYAL
      Company Name CIN Designation Appointment Date Cessation
      OMLAR ENTERPRISES PRIVATE LIMITED U46909DL2023PTC413611 Director - 2024-05-11
      ZOMLIM TRADE INDIA PRIVATE LIMITED U46909DL2023PTC413679 Director - 2024-05-13
      LOVIK TRADEX PRIVATE LIMITED U46909DL2023PTC413680 Director - 2024-05-11
      JAIKOM ENTERPRISES PRIVATE LIMITED U46909DL2023PTC413681 Director 2023-09-23 Ongoing
      TAGLO TRADEX PRIVATE LIMITED U46909DL2023PTC413682 Director 2023-09-24 Ongoing
      RETAB TRADEX PRIVATE LIMITED U52399DL2021PTC389353 Director 2023-09-24 Ongoing
      WILFY TRADEX PRIVATE LIMITED U52500DL2021PTC389249 Director 2023-09-25 Ongoing
      CRESTOS TRADEX PRIVATE LIMITED U52599DL2021PTC389505 Director - 2024-05-11
      Other Directorships of ASHISH KAKKAR
      Company Name CIN Designation Appointment Date Cessation
      NIMRIT TRADERS PRIVATE LIMITED U15400DL2020PTC374178 Additional Director - 2022-12-05
      NIMRIT TRADERS PRIVATE LIMITED U15400DL2020PTC374178 Director 2022-08-29 Ongoing
      CURFIN BETELIS PRIVATE LIMITED U51909DL2019PTC345727 Director 2019-02-09 Ongoing
      TBO ONLINE TRAVELLING PRIVATE LIMITED U67100DL2018PTC331231 Director - 2018-03-29
      LAURUS TRADE EXIM PRIVATE LIMITED U74999DL2018PTC335791 Additional Director - 2020-12-31
      LAURUS TRADE EXIM PRIVATE LIMITED U74999DL2018PTC335791 Director 2020-12-31 Ongoing
      ONPOINT PLANNING PRIVATE LIMITED U93090DL2018PTC343108 Additional Director 2022-01-14 Ongoing
      Other Directorships of PUNIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVAM JEWELMART PRIVATE LIMITED U36910DL2011PTC218426 Director - 2019-07-01
      HINDUSTAN GOLD REFINERS & MINT PRIVATE LIMITED U51909DL2014PTC263794 Director 2019-03-25 Ongoing
      ONPOINT PLANNING PRIVATE LIMITED U93090DL2018PTC343108 Additional Director - 2022-01-14

      CIN Company Name Company Address
      L72200DL2011PLC221539 OPTIVALUE TEK CONSULTING LIMITED 607 6th Floor,Surya Kiran Building 19 K G Marg,New Delhi,Central Delhi,Delhi,110001-India
      U51201DL2023PTC424010 EZYLIFE LOGISTICS PRIVATE LIMITED Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2025PTC444205 S D R CORPORATE SOLUTIONS PRIVATE LIMITED Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U24292DL2016PTC302917 SHIVOM DAYAL ENERGIES PRIVATE LIMITED 6th Floor, Flat No 607/19 Surya Kiran Building, K G Marg , New Delhi, Delhi, India - 110001
      U46909DL2023PTC413611 OMLAR ENTERPRISES PRIVATE LIMITED 607/19, suriya kiran building,kg marg,New Delhi,Central Delhi,Delhi,110001-India
      ACI-9969 RSA ARCHITECTS LLP 1206 SURYA KIRAN BUILDING,19, K. G. MARG,New Delhi,Central Delhi,Delhi,India-110001
      ACY-8408 KVMT STUDIOS LLP 201, Surya Kiran Building,19 - K.G. Marg,,New Delhi,Central Delhi,Delhi,India-110001
      ACG-1314 OPULAW CONSULTING LLP FLAT NO 1001, SURYA KIRAN,BUILDING, 19 K G MARG,New Delhi,Central Delhi,Delhi,India-110001
      U85500DL2023NPL412548 EDCIL VIDYANJALI FOUNDATION 7th Floor, Amba Deep Building,14 K.G Marg,New Delhi,Central Delhi,Delhi,110001-India
      U21001DC2026PTC470364 WICHTIGE LIFESCIENCES PRIVATE LIMITED 412,4th Floor,Surya Kiran,Building , K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
      U31900DL1991PLC456406 QRG ENTERPRISES LIMITED. 904, 9th Floor, Surya Kiran Building,,K G Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U52110DL1985PLC456407 QRG INVESTMENTS AND HOLDINGS LIMITED 904, 9th Floor, Surya Kiran Building,,K G Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC435593 PREFCOM CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2021PTC389855 DHANADEEPA CONSULTANT PRIVATE LIMITED FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1988PTC033063 PENGUIN FARMS PRIVATE LIMITED 201,SURYA KIRAN BUILDING 19,K.G MARG NEW DELHI , NEW DELHI, Delhi, India - 110001
      U72300DL2006PTC154361 VONDRA TECHNOLOGIES PRIVATE LIMITED 605 SURIYA KIRAN BUILDING 19 K. G. MARG , NEW DELHI, Delhi, India - 110001
      U74140DL2015PTC284418 SANSI GLOBAL PRIVATE LIMITED 607, 6th Floor, Surya Kiran Building, K G Marg , New Delhi, Delhi, India - 110001
      L51909DL1984PLC019622 CAPITAL TRADE LINKS LIMITED 102-103,FIRST FLOOR SURYA KIRAN BUILDING, 19 K.G.MARG , New Delhi, Delhi, India - 110001
      U51909DL1980PTC010166 MADAN SHREE ENTERPRISES PRIVATE LIMITED 1108,11th floor, SURYA KIRAN BUILDING, 19, K.G.MARG, , NEW DELHI, Delhi, India - 110001
      U29304DL2020PTC371447 TUSHTI ICPURE INTERNATIONAL PRIVATE LIMITED OFFICE NO.-112, FIRST FLOOR 19 SURYA KIRAN BUILDING K G MARG , New Delhi, Delhi, India - 110001
      U51100DL2020PLC372858 TUSHTI GLOBAL LIMITED OFFICE NO.-112, FIRST FLOOR 19 SURYA KIRAN BUILDING K G MARG , New Delhi, Delhi, India - 110001
      U15412DL1997PTC089058 SAHYOG FOODS PRIVATE LIMITED FLAT NO-1001, 10TH FLOOR, SURYA KIRAN BUILDING 19, K.G.MARG , NEW DELHI, Delhi, India - 110001
      AAR-9452 GRS ADVISOR LLP Flat No. 112A, 1st Floor Surya Kiran Building, 19, K G Marg New Delhi, Delhi, India - 110001
      U31909DL1996PTC078499 ELATE INDIA PRIVATE LIMITED FLAT NO-1001 10TH FLOOR SURYA KIRAN BUILDING, 19 K.G.MARG , NEW DELHI, Delhi, India - 110001
      U45201DL1998PTC094078 SANU BUILDERS PRIVATE LIMITED FLAT NO-1001, 10TH FLOOR SURYA KIRAN BUILDING, 19 K.G.MARG , NEW DELHI, Delhi, India - 110001
      U74999DL2018PTC329553 SARDASAROOP MANAGEMENT CONSULTANT PRIVATE LIMITED 506, Surya Kiran Building, 5th Floor, 19 K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U74120DL2000PTC225726 INDIA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED Flat No. 404, 4th Floor Surya Kiran Building, 19 K.G. Marg , New Delhi, Delhi, India - 110001
      U85300DL2018NPL332759 COUNCIL FOR HEALTHCARE AND PHARMA FRONT Flat No. 903, 9th Floor, Surya Kiran Building, 19 K. G. Marg , New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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